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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

PRESENTATIONS: 1) RECOGNITION OF SERVICES, AREA AGENCY ON AGING ADVISORY BOARD– JIM RIESBERG, AND ROBERTA SPEYER

2) RECOGNITION OF SERVICES, WORKFORCE DEVELOPMENT BOARD – GARY MATTEN

WARRANTS: 1) GENERAL WARRANTS – JANUARY 27, 2023

2) COMMISSIONER WARRANTS (KEVIN D. ROSS) – JANUARY 27, 2023

BIDS: 1) APPROVE BID #B2200177, AUDIO VISUAL EQUIPMENT UPGRADE – FACILITIES DEPARTMENT

2) PRESENT BID #B2200179, NON-PROJECT SUBSURFACE UTILITY ENGINEERING SERVICES – DEPARTMENT OF PUBLIC WORKS

NEW BUSINESS: 1) CONSIDER APPLICATION, GRANT AWARD LETTER AND SUMMARY OF GRANT AWARD TERMS AND CONDITIONS FOR COLORADO ELECTION SECURITY ACT (CESA) GRANT PROGRAM, AUTHORIZE CLERK AND RECORDER TO SUBMIT APPLICATION ELECTRONICALLY, AND AUTHORIZE CHAIR TO SIGN AND SUBMIT GRANT AWARD ELECTRONICALLY

2) CONSIDER CONTRACT ID #6623 CHANGE ORDER TO AGREEMENT FOR CONSTRUCTION SERVICES FOR DEPARTMENT OF PLANNING SERVICES REMODEL (BID #B2200056) AND AUTHORIZE CHAIR TO SIGN – SWIFT BUILDERS, LLC

3) CONSIDER INTERGOVERNMENTAL AGREEMENT FOR REMOVAL OF MATERIAL LOCATED AT HOKESTRA GRAVEL PIT AND AUTHORIZE CHAIR TO SIGN – TOWN OF FIRESTONE

4) CONSIDER REAPPOINTMENTS TO AREA AGENCY ON AGING ADVISORY BOARD

5) CONSIDER REAPPOINTMENTS TO EXTENSION ADVISORY BOARD

6) CONSIDER REAPPOINTMENT TO FEDERAL MINERAL LEASE DISTRICT BOARD OF DIRECTORS

7) CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD

8) CONSIDER APPOINTMENT TO 911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD

9) CONSIDER CONTRACT ID #6653 PROFESSIONAL SERVICE AGREEMENT FOR ENTERPRISE RESOURCE PLANNING (ERP) PAYROLL AND TIME TRACKING FUNCTIONAL LEAD CONSULTING, AND AUTHORIZE CHAIR TO SIGN – REMY CORPORATION

PLANNING: 1) CONSIDER TERMINATION OF ROAD MAINTENANCE AGREEMENT FOR USE BY SPECIAL REVIEW PERMIT, USR19-0060 – NGL WATER SOLUTIONS DJ, LLC

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